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BOXXER LIMITED

Company number 10719901

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2025 AD01 Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett WD7 7AR England to The Stanley Building Pancras Square London Kings Cross N1C 4AG on 26 August 2025
View PDF Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett WD7 7AR England to The Stanley Building Pancras Square London Kings Cross N1C 4AG on 26 August 2025 - link opens in a new window - 1 page (1 page)
23 May 2025 CS01 Confirmation statement made on 10 April 2025 with no updates
View PDF Confirmation statement made on 10 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages)
19 Jul 2024 MR04 Satisfaction of charge 107199010001 in full
View PDF Satisfaction of charge 107199010001 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024 MR01 Registration of charge 107199010002, created on 11 July 2024
View PDF Registration of charge 107199010002, created on 11 July 2024 - link opens in a new window - 34 pages (34 pages)
27 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
25 Sep 2023 MR01 Registration of charge 107199010001, created on 22 September 2023
View PDF Registration of charge 107199010001, created on 22 September 2023 - link opens in a new window - 12 pages (12 pages)
01 Sep 2023 AD01 Registered office address changed from 105 Grove Lane Hale Altrincham WA15 8JQ England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 1 September 2023
View PDF Registered office address changed from 105 Grove Lane Hale Altrincham WA15 8JQ England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 1 September 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
12 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022 PSC07 Cessation of Benjamin Saul Shalom as a person with significant control on 12 May 2022
View PDF Cessation of Benjamin Saul Shalom as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
16 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020 AA Micro company accounts made up to 30 June 2020
View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
- link opens in a new window - 3 pages (3 pages)
01 Jun 2020 CS01 Confirmation statement made on 10 April 2020 with updates
View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2019
  • GBP 5.00
View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2019
  • GBP 5.00
- link opens in a new window - 7 pages (7 pages)
09 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2019
  • GBP 6.42221
View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2019
  • GBP 6.42221
- link opens in a new window - 7 pages (7 pages)
09 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2019
  • GBP 7.29896
View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2019
  • GBP 7.29896
- link opens in a new window - 7 pages (7 pages)
10 Feb 2020 AA Micro company accounts made up to 30 June 2019
View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
02 Dec 2019 SH02 Sub-division of shares on 7 November 2019
View PDF Sub-division of shares on 7 November 2019 - link opens in a new window - 6 pages (6 pages)
27 Nov 2019 PSC04 Change of details for Mr Benjamin Saul Shalom as a person with significant control on 6 November 2019
View PDF Change of details for Mr Benjamin Saul Shalom as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019 AD01 Registered office address changed from Second Floor 90 Deansgate Manchester M3 2QJ to 105 Grove Lane Hale Altrincham WA15 8JQ on 19 November 2019
View PDF Registered office address changed from Second Floor 90 Deansgate Manchester M3 2QJ to 105 Grove Lane Hale Altrincham WA15 8JQ on 19 November 2019 - link opens in a new window - 1 page (1 page)